ESSENTIAL MUSIC & MARKETING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 04841569
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, ENGLAND, W8 5HY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of ESSENTIAL MUSIC & MARKETING LIMITED are www.essentialmusicmarketing.co.uk, and www.essential-music-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Music Marketing Limited is a Private Limited Company. The company registration number is 04841569. Essential Music Marketing Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Essential Music Marketing Limited is 9 Derry Street London England W8 5hy. . CHADWICK, Michael Alan is a Director of the company. GOLDSCHMIDT, Martin is a Director of the company. MEADE, Lance Julian is a Director of the company. SMITH, Michael Anthony is a Director of the company. WHITE, James Paul is a Director of the company. Secretary VAN DER STRAETEN, Sonja has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director GILBERT, Erik has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
CHADWICK, Michael Alan
Appointed Date: 28 May 2004
72 years old

Director
GOLDSCHMIDT, Martin
Appointed Date: 26 July 2003
68 years old

Director
MEADE, Lance Julian
Appointed Date: 01 October 2013
58 years old

Director
SMITH, Michael Anthony
Appointed Date: 02 March 2016
66 years old

Director
WHITE, James Paul
Appointed Date: 04 November 2015
59 years old

Resigned Directors

Secretary
VAN DER STRAETEN, Sonja
Resigned: 02 March 2016
Appointed Date: 26 July 2003

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 26 July 2003
Appointed Date: 22 July 2003

Director
GILBERT, Erik
Resigned: 31 August 2015
Appointed Date: 01 October 2013
61 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 26 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Sony Music Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENTIAL MUSIC & MARKETING LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016
Accounts for a medium company made up to 31 December 2015
08 Sep 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
08 Sep 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
...
... and 41 more events
13 Aug 2003
New director appointed
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
05 Aug 2003
Registered office changed on 05/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
22 Jul 2003
Incorporation

ESSENTIAL MUSIC & MARKETING LIMITED Charges

9 January 2009
Debenture
Delivered: 21 January 2009
Status: Satisfied on 24 November 2015
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…